Rosella Grove Water Company Limited

Rosella Grove Water Company Limited was started on 05 Dec 1990 and issued a number of 9429039150622. The registered LTD company has been run by 10 directors: Victor Francis Brownhill - an active director whose contract began on 03 May 2008,
Greville James Wills - an active director whose contract began on 19 May 2012,
Janet Mary Wills - an inactive director whose contract began on 29 Apr 2007 and was terminated on 21 May 2012,
Edward John Sparkes - an inactive director whose contract began on 24 Jul 2005 and was terminated on 03 May 2008,
Ingrid Burt - an inactive director whose contract began on 24 Jul 2005 and was terminated on 18 May 2007.
As stated in our database (last updated on 20 Apr 2024), this company uses 2 addresses: 46 Rosella Grove, Waimauku, Waimauku, 0812 (office address),
43 Rosella Grove, Waimauku, Auckland, 0812 (registered address),
43 Rosella Grove, Waimauku, Auckland, 0812 (physical address),
43 Rosella Grove, Waimauku, Auckland, 0812 (service address) among others.
Until 20 Aug 2018, Rosella Grove Water Company Limited had been using 46 Rosella Grove, Waimauku as their physical address.
A total of 270 shares are allocated to 27 groups (49 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Peart, Christine Helen (an individual) located at Waimauku, Waimauku postcode 0812,
Matich, Dane Patrick (an individual) located at Waimauku, Waimauku postcode 0812.
The 2nd group consists of 2 shareholders, holds 3.7 per cent shares (exactly 10 shares) and includes
Shallard, Samuel John - located at Waimauku, Waimauku,
Shallard, Emily Olivia - located at Waimauku, Waimauku.
The third share allocation (10 shares, 3.7%) belongs to 2 entities, namely:
Leaity, Leigh Doreen, located at Waimauku, Auckland (an individual),
Rosella Trust Company Limited, located at Henderson, Auckland (an entity). Rosella Grove Water Company Limited was categorised as "Water supply system operation" (business classification D281120).

Principal place of activity

46 Rosella Grove, Waimauku, Waimauku, 0812 New Zealand

Previous addresses

Address #1: 46 Rosella Grove, Waimauku, 0812 New Zealand

Physical & registered address used from 25 May 2007 to 20 Aug 2018

Address #2: C/o I L Burt, 31 Rosella Grove, Waimauku, Auckland

Physical & registered address used from 08 Sep 2005 to 25 May 2007

Address #3: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland

Registered & physical address used from 13 Apr 2005 to 08 Sep 2005

Address #4: H A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kume

Registered address used from 05 Jun 2003 to 13 Apr 2005

Address #5: H A Aalders & Co, Chartered Accountants, Po Box 63, Kumeu

Physical address used from 05 Jun 2003 to 13 Apr 2005

Address #6: -

Physical address used from 28 May 1998 to 28 May 1998

Address #7: Main Road, Kumeu

Physical address used from 28 May 1998 to 05 Jun 2003

Address #8: Main Road, Kumeu

Registered address used from 01 Jul 1997 to 05 Jun 2003

Previous Shareholders

Victor Francis Brownhill - Director

Appointment date: 03 May 2008

Greville James Wills - Director

Appointment date: 19 May 2012

Janet Mary Wills - Director (Inactive)

Appointment date: 29 Apr 2007

Termination date: 21 May 2012

Edward John Sparkes - Director (Inactive)

Appointment date: 24 Jul 2005

Termination date: 03 May 2008

Ingrid Burt - Director (Inactive)

Appointment date: 24 Jul 2005

Termination date: 18 May 2007

Raymond Boswell - Director (Inactive)

Appointment date: 28 Nov 1993

Termination date: 24 Jul 2005

Graham Jex - Director (Inactive)

Appointment date: 28 Nov 1993

Termination date: 24 Jul 2005

Robert Warwick Francis - Director (Inactive)

Appointment date: 05 Dec 1990

Termination date: 28 Nov 1993

James Stanley Francis - Director (Inactive)

Appointment date: 05 Dec 1990

Termination date: 28 Nov 1993

John Stuart Francis - Director (Inactive)

Appointment date: 05 Dec 1990

Termination date: 28 Nov 1993